Noesis Industries (Delisted) share news and announcements
BSE: 530435
Last traded ₹0.90 on 23 Dec 2019
Delisted on 10 Jun 2021.
Noesis Industries share news and announcements
364 announcements, routine notices left out, newest first. Page 5 of 8.
May 2015
Apr 2015
24 Apr · Shareholding Pattern For March 31, 2015
Feb 2015
5 Feb · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter and 9 months ended December 31, 2014.
Jan 2015
17 Jan · Shareholding Pattern For December 31, 2014
Nov 2014
13 Nov · Board meeting
Company had informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on November 13, 2014, Inter-alia to consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2014. The Company has now informed the Exchange that the said meeting is adjourned and shall be held on November 14, 2014.7 Nov · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter and 6 months ended September 30, 2014.
Oct 2014
16 Oct · Shareholding Pattern For September 30, 2014
7 Oct · Disclosure of Voting Pattern - Clause 35A
Sep 2014
29 Sep · Updates
12 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) ....10 Sep · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2014.
Aug 2014
4 Aug · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter and 3 months ended June 30, 2014
Jul 2014
22 Jul · Shareholding Pattern For June 30, 2014
May 2014
29 May · Name and Symbol Change
Members of the Exchange are hereby informed that the name of the Company MVL Industries Limited shall be changed to Noesis Industries Limited and the trading symbol of the Company shall be changed from MVLIND to NOESISIND w.e.f. June 04, 2014.6 May · Board meeting
Inter-alia to consider and take on record the Audited Financial Results for the Financial Year ended March 31, 2014.
Apr 2014
19 Apr · Shareholding Pattern For March 31, 2014
Feb 2014
4 Feb · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter and 6 months ended December 31, 2013.3 Feb · Change of name of the Company
Name of the Company MVL Industries Limited is changed to “Noesis Industries Limited” w.e.f. January 17, 2014.
Jan 2014
Dec 2013
13 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2013 to December 27, 2013 (both days inclusive) ....
Nov 2013
Oct 2013
30 Oct · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2013.15 Oct · Board Meeting on October 17, 2013
Meeting of the Board of Directors of the Company will be held on October 17, 2013, inter alia, to consider to apply to the Registrar of Companies, ....14 Oct · Board meeting
Inter alia to consider to apply to the Registrar of Companies, NCT of Delhi & Haryana for changing the name of the Company from "MVL Industries Limited" to "Swarn Industries Limited" or such other similar name as may be approved/ made available by Registrar of Companies, NCT of Delhi & Haryana.
Aug 2013
30 Aug · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 29, 2013 Inter-alia to consider and take on record the Audited Financial Results for the Financial Year ended June 30, 2013.The Company has now informed the Exchange that discussion regarding approval of Audited Financial Results could not be completed due to non-availability of same more information sought by the directors of the Company. Therefore, the aforesaid Board Meeting adjourned. Now the adjourned meeting shall be held on August 31, 2013.6 Aug · Board meeting
Inter-alia to consider and take on record the Audited Financial Results for the Financial Year ended June 30, 2013.
May 2013
10 May · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended March 31, 2013.